Dunbeg Windfarm Limited in Montgomery Street BELFAST

Dunbeg Windfarm Limited BELFAST

Dunbeg Windfarm started in year 2010 as Private Limited Company with registration number NI602490. The Dunbeg Windfarm company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Belfast at Eversheds Sutherland, 4th Floor, Montgomery House. Postal code: BT1 4NX.

The firm has one director. Wen Z., appointed on 8 December 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dunbeg Windfarm Limited Address / Contact

Office Address	Eversheds Sutherland, 4th Floor, Montgomery House
Office Address2	Montgomery Street
Town	Belfast
Post code	BT1 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI602490
Date of Incorporation	Mon, 15th Mar 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Wen Z.

Position: Director

Appointed: 08 December 2022

Jihua G.

Position: Director

Appointed: 30 May 2022

Resigned: 08 December 2022

Bin H.

Position: Director

Appointed: 06 December 2021

Resigned: 30 May 2022

Mark B.

Position: Director

Appointed: 27 June 2018

Resigned: 06 December 2021

Catherine M.

Position: Secretary

Appointed: 17 April 2018

Resigned: 20 April 2021

Michael O.

Position: Director

Appointed: 21 November 2017

Resigned: 27 June 2018

Wei L.

Position: Director

Appointed: 14 April 2017

Resigned: 27 June 2018

Zheng W.

Position: Director

Appointed: 14 April 2017

Resigned: 06 December 2021

Fintan N.

Position: Secretary

Appointed: 23 March 2017

Resigned: 17 April 2018

Shane D.

Position: Director

Appointed: 23 March 2017

Resigned: 12 March 2018

Eamonn M.

Position: Director

Appointed: 30 November 2016

Resigned: 21 November 2017

Barry G.

Position: Secretary

Appointed: 27 November 2013

Resigned: 23 March 2017

Barry G.

Position: Director

Appointed: 27 November 2013

Resigned: 23 March 2017

Brendan M.

Position: Director

Appointed: 27 November 2013

Resigned: 23 March 2017

Hans K.

Position: Director

Appointed: 12 June 2013

Resigned: 27 November 2013

Christof B.

Position: Director

Appointed: 12 June 2013

Resigned: 27 November 2013

Christof B.

Position: Secretary

Appointed: 12 June 2013

Resigned: 27 November 2013

Hugh L.

Position: Director

Appointed: 01 May 2013

Resigned: 12 June 2013

Brendan M.

Position: Director

Appointed: 03 January 2012

Resigned: 12 June 2013

Michael D.

Position: Director

Appointed: 01 June 2010

Resigned: 17 February 2012

Barry G.

Position: Director

Appointed: 15 March 2010

Resigned: 12 June 2013

Barry G.

Position: Secretary

Appointed: 15 March 2010

Resigned: 12 June 2013

Matthias S.

Position: Director

Appointed: 15 March 2010

Resigned: 03 January 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Gaelectric Holdings Plc from Ringsend, Ireland. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is China General Nuclear Power Corporation that put Shenzhen, China as the official address. This PSC has a legal form of "a limited company (state owned)" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Gaelectric Holdings Plc

Portview House Portview House, Thorncastle Street, Ringsend, Dublin 4, D04 V9Y9, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	418730
Notified on	6 April 2016
Nature of control:	75,01-100% shares

China General Nuclear Power Corporation

Shenzhen Science & Technology Building No. 1001 Shangbuzhong Road, Futian District, Shenzhen, China

Legal authority	Company Law Of The People'S Republic Of China
Legal form	Limited Company (State Owned)
Country registered	P.R. China
Place registered	Companies House
Registration number	100000000016944(4-1)
Notified on	31 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, January 2023	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2022/12/08 filed on: 25th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/08. filed on: 25th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/30 filed on: 13th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/30. filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/06 filed on: 14th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/06 filed on: 14th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/06. filed on: 14th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (26 pages)
TM02	Secretary's appointment terminated on 2021/04/20 filed on: 20th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (30 pages)
AD01	Change of registered address from Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH on 2020/03/10 to Eversheds Sutherland, 4th Floor, Montgomery House Montgomery Street Belfast Antrim BT1 4NX filed on: 10th, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 11th, January 2019	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (25 pages)
AP01	New director appointment on 2018/06/27. filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/27 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/27 filed on: 9th, July 2018	officers	Free Download (1 page)
AD01	Change of registered address from 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG Northern Ireland on 2018/06/06 to Eversheds Sutherland Scottish Provident Building Donegall Square West Belfast Antrim BT1 6JH filed on: 6th, June 2018	address	Free Download (2 pages)
AP03	On 2018/04/17, company appointed a new person to the position of a secretary filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/17 filed on: 1st, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/12 filed on: 23rd, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (26 pages)
AP01	New director appointment on 2017/11/21. filed on: 21st, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/21 filed on: 21st, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/14. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/14. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP03	On 2017/03/23, company appointed a new person to the position of a secretary filed on: 31st, March 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/23 filed on: 31st, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/23 filed on: 31st, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/23 filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/23. filed on: 31st, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (26 pages)
AP01	New director appointment on 2016/11/30. filed on: 1st, December 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (21 pages)
AD01	Change of registered address from 2nd Floor Princes Street 14 Clarendon Road Belfast Co Antrim BT1 3BG on 2015/05/29 to 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG filed on: 29th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (10 pages)
AD01	Change of registered address from 12B Clarendon Quy Clarendon Dock Belfast BT1 3BG on 2014/10/02 to 2Nd Floor Princes Street 14 Clarendon Road Belfast Co Antrim BT1 3BG filed on: 2nd, October 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/24	capital
TM02	Secretary's appointment terminated on 2014/03/24 filed on: 24th, March 2014	officers	Free Download (1 page)
AP03	On 2014/03/24, company appointed a new person to the position of a secretary filed on: 24th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/24 filed on: 24th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/24 filed on: 24th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/24. filed on: 24th, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/24 from Arnott House 12 - 16 Bridge Street Belfast BT1 1LS Northern Ireland filed on: 24th, March 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, December 2013	accounts	Free Download (17 pages)
AP01	New director appointment on 2013/10/02. filed on: 2nd, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/02. filed on: 2nd, October 2013	officers	Free Download (3 pages)
AP03	On 2013/10/01, company appointed a new person to the position of a secretary filed on: 1st, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/09/27 filed on: 27th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/27 filed on: 27th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/27 filed on: 27th, September 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/09/26 filed on: 26th, September 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/09/24 from , 12B Clarendon Quay, Clarendon Dock, Belfast, Antrim, BT1 3BG, Northern Ireland filed on: 24th, September 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/06/06. filed on: 6th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 5th, April 2013	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2013	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2013	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2012	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2012	incorporation	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 20th, March 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/02/17 filed on: 17th, February 2012	officers	Free Download (1 page)
CH03	On 2012/01/03 secretary's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/31 filed on: 31st, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/31. filed on: 31st, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, November 2011	accounts	Free Download (26 pages)
AD01	Change of registered office on 2011/06/27 from , Science and Innovation Centre University of Ulster, Cromore Road, Coleraine, BT52 1SA, United Kingdom filed on: 27th, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 6th, April 2011	annual return	Free Download (6 pages)
CH01	On 2011/03/15 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/09. filed on: 9th, July 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2010	incorporation	Free Download (23 pages)

Dunbeg Windfarm Limited BELFAST

Dunbeg Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Wen Z.

Jihua G.

Bin H.

Mark B.

Catherine M.

Michael O.

Wei L.

Zheng W.

Fintan N.

Shane D.

Eamonn M.

Barry G.

Barry G.

Brendan M.

Hans K.

Christof B.

Christof B.

Hugh L.

Brendan M.

Michael D.

Barry G.

Barry G.

Matthias S.

People with significant control

Company filings

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